Lists › UK Sanctions List › uk_fcdo-VEN0046
Luis Fernando Damiani Bustillos
Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0046.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Luis Fernando Damiani Bustillos | primary |
Identifiers
| Passport | 103679620 | |
| National ID | 2940803 |
Details
| Countries |  Venezuela |
| Birth dates | 1946-04-27 |
| Addresses | Caracas Venezuela |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Luis Fernando DAMIANI BUSTILLOS (ofac_sdn), Luis Fernando DAMIANI BUSTILLOS (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.